capabilities.work

Person Fraud Risk Check

A 3-step recipe with Trulioo. We can help you get access.

Recipe · 3 steps

Person Fraud Risk Check

with Trulioo

Resolve fields and datasources, then run a Person Fraud risk check.

  1. Retrieve the Person Fraud field schema for the configuration and country so the risk payload is shaped correctly.
  2. List the risk-data sources available for the Person Fraud product in this country.
  3. Submit the Person Fraud risk check and capture the verdict, score, and contributing reasons.
What you'll need to have ready
  • configurationName: Configured Person Fraud product name.
  • countryCode: Two-letter ISO 3166 country code.
  • dataFields: DataFields block (PersonInfo, Communication, Location, Device).
  • customerReferenceId: Optional client-side reference for the transaction.
For your developer

Arazzo workflow trulioo:person-fraud-risk-check, 3 operations: getPersonFraudFields → getPersonFraudDatasources → personFraudCheck. Specs on APIs.io.

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